A webpage devoted to various email scams in order to expose them to the general public
PLEASE UNDERSTAND THAT THESE EMAILS ARE FRAUDULENT AND NOT GENUINE APPEALS FOR HELP: I PUBLISH THEM ONLY TO EXPOSE THEIR CRIMES!

Friday, October 3, 2008

Criminal: Sgt Daniel Ess

DEAR FRIEND,HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL? MY NAME IS SGT DANIEL. ESS, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY’S 3RD INFANTRY DIVISION HERE IN BAHGDAD, IRAQ, WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO CONTACT YOU. I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND ASSISTANCE TO MOVE THE SUM OF ( $8 MILLION U.S. DOLLARS ) EIGHT MILLION UNITED STATES DOLLARS TO YOU IN YOUR COUNTRY, AS FAR AS I CAN BE ASSURED THAT MY SHARE WILL BE SAFE IN YOUR CARE UNTIL I RETURN BACK IN FEBUARY NEXT YEAR WHEN WE WILL BE REDEPLOYED AS ANNOUNCED BY OUR PRESIDENT.ONE PASSIONATE APPEAL I WILL MAKE TO YOU IS NOT TO DISCUSS THIS MATTER WITH ANYBODY, SHOULD YOU HAVE REASONS TO REJECT THIS OFFER, PLEASE PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR US SOLDIER’S HERE IN IRAQ.IF I GET YOUR ASSURANCE THAT YOU WILL ASSIST ME GET THIS FUNDS, I WILL GIVE YOU ALL INFORMATION YOU NEED TO KNOW ABOUT THE SOURCE OF THE MONEY AND HOW YOU CAN ASSIST ME.I HONESTLY WANT THIS MATTER TO BE RESOLVED VERY SOON.GOD BLESS YOU AND YOUR FAMILY.REGARDS,DANIEL ESS.

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This page is devoted to emails that are fraudulent

In the past, I simply deleted emails from criminals involved in various email scams, but this morning, I decided upon a different course of action. I will publish them instead!

The posts published here consist of the text of emails from individuals who wish to defraud the public. The authors are criminals who prey on the kind-hearted and innocent. If you receive an email that resembles any of these, DO NOT RESPOND. In response, you verify your email address. Whatever you do, do not send any details about your name, address, bank account or finances.

Some of these emails are amusing and rather clever. Some are nothing more than pathetic. THEY ALL ARE WRITTEN BY INDIVIDUALS WHO WOULD LIKE TO CHEAT YOU!

I expect that the names given by these individuals are not genuine but I nonetheless am listing them in my 'Hall of Shame' here. They say that fame of any kind is positive, even when it denounces some one as a criminal, but I hope that is not the case. If this page can help in the effort to combat fraud even a little, then it is worth the time and effort.

It is possible that these criminals have stolen the names of innocent individuals. If so, it is yet another crime of which they are guilty.

Finally, there have been a host of emails in Russian lately which I suspect contain similar fraudulent offers and pleas, but as I cannot read Russian, I hesitate to copy them here.

To Google Blogspot Management

This webpage was locked evidently as an automated 'scan' showed similarity to spam which is not allowed for very good reasons. If you actually look at the content of this site, however, you will see that I am attempting to expose the scams I have copied here. If you feel my effort is counter-productive in some way, I will be happy to delete the webpage myself!

Hall of Shame: Internet Criminals, Liars and Cheats

Mr. Jerome Smith

Robert S. Garrity, III

Mrs. Joy Hoffman

Mr.Yasumasa Kamimura, Polyplastics 'President'

Nebby Ibrahim Bare

Sgt. Daniel Ess

Annabel Bonifacio

David Ibrahim

The false Endearments of Dearest, Beloved...

Sad to say, rather than being terms of endearment in any billet-doux or love letter, these are common subject titles of emails from criminals seeking to defraud the public...

There are other sorts of fraudulent subject titles: those that pretend to be announcements of lotteries won or job offers that do not exist ... all methods by which the criminal seeks to gain personal information from the recipient.